FCPA Enforcement Pause: 5 Critical Compliance Strategies to Mitigate Risk Now
FCPA Enforcement Pause: 5 Critical Compliance Strategies to Protect Your Business
The recent DOJ pause on FCPA enforcement has created uncertainty for multinational corporations—but compliance remains non-negotiable. This actionable guide reveals:
✔ Why the enforcement pause doesn’t mean bribery is legal (and the hidden risks of complacency)
✔ 5 urgent strategies to maintain anti-corruption standards, from third-party audits to whistleblowing systems
✔ How ROE Latam’s 22+ years of regional expertise can help implement ISO 37001-certified compliance programs in Latin America
Key Takeaways:
90% of FCPA violations involve third parties—aggressive due diligence is essential
Leadership must reinforce zero-tolerance messaging to prevent ethical backsliding
Proactive compliance audits can mitigate future liability before enforcement resumes
For companies operating in high-risk markets, this is a critical moment to strengthen compliance frameworks. Contact ROE Latam at online@roelatam.com for tailored anti-corruption solutions.
The Essential Guide to KYC Regulations in Mexico: What Real Estate Professionals, Financial Institutions, and Buyers Must Know
Mexico’s KYC regulations are critical for real estate agents, banks, and buyers. Non-compliance risks heavy fines ($500K MXN), frozen deals, or legal action.
Key Requirements:
Realtors – Verify IDs, track funds, report suspicious activity
Buyers/Sellers – Provide valid ID & proof of income
Banks – Monitor transactions, enforce due diligence
Avoid Penalties:
Document every step
Train teams on compliance
Use digital KYC tools
Need help? ROE Latam ensures full compliance—contact us today!
Unveiling the Lucrative Real Estate Opportunities in Baja California Sur
Unveiling the Lucrative Real Estate Opportunities in Baja California Sur Baja California Sur, a stunning region at the southern tip of the Baja Peninsula, is
ROE Latam Advises CORSAIN of El Salvador on the Implementation of ISO 37001
ROE Latam Advises CORSAIN of El Salvador on the Implementation of ISO 37001 We are thrilled to share an exciting milestone in our collaboration with
ROE Latam Advises the National Public Security Academy of El Salvador on the Implementation of ISO 37001
ROE Latam Trains the National Public Security Academy of El Salvador on ISO 37001 Implementation San Salvador, Republic of El Salvador, October 18, 2024 –
Complete Guide to Incorporate an LLC in Mexico
Learn how to set up an LLC in Mexico with this step-by-step guide. Ideal for foreign investors seeking opportunities in Latin America’s vibrant economy.
What Exactly is Nearshoring? And Why You Should Act Now!
Explore the essence of nearshoring, a strategic business evolution. Discover Mexico’s role, the chess game between the US and China
Property Taxes in Mexico: A Simple and Concise Guide
Explore property taxes in Mexico. Whether you own property or are considering an investment, understand acquisition tax, annual property tax, value added tax,
Compare Property Taxes In Mexico VS USA. Avoid the Pain!
Learn about the tax implications of buying real estate in Mexico vs. the United States. Explore differences in taxes at the time of purchase, calculation methods, rates, and the process involving notaries or attorneys. Discover tips for minimizing tax burdens and additional variations in property taxes and income tax obligations. Consult this comprehensive guide to make informed decisions when investing in real estate.
Fast Business Establishment in Mexico: A Legal Perspective on Shelf Companies
Discover the benefits and challenges of establishing a business in Mexico through shelf companies. Mexico’s strategic location, skilled workforce, and pro-business policies make it an attractive investment hub. Shelf companies, pre-registered entities with no prior business activities, offer instant registration, enhanced loan accessibility, and an established track record. However, potential risks include liabilities transfer, share transfer process complexities, and potential for fraud. Mitigate these risks by partnering with local experts like ROE Latam, offering tailored solutions for your business needs
How to Legally Import a Canadian or American Car to Mexico
Discover expert guidance on how to legally import a car from the United States or Canada to Mexico. Learn about eligibility requirements, obtaining a Temporary Importation Permit (TIP), essential documentation, vehicle preparations, border crossing procedures, and compliance guidelines. Ensure a seamless and compliant experience for bringing your own vehicle to Mexico.
The Ultimate Road Trip: Exploring the Enchanting Route from Tijuana to Los Cabos
The Ultimate Road Trip: Exploring the Enchanting Route from Tijuana to Los Cabos
Unlocking the Benefits: How to Utilize American Health Insurance in Mexico
Unlocking the Benefits: How to Utilize American Health Insurance in Mexico
Unlocking Opportunities: Mexico’s Shift to a 40-Hour Workweek
Mexico’s Remarkable Economic Upturn and Labor Reform 2023: Implications for Businesses and the Transition to a 40-Hour Workweek
Game-Changing News: Tesla Chooses Mexico for its Epic Gigafactory
Game-Changing News: Tesla Chooses Mexico for its Epic Gigafactory. This strategic move by Elon Musk and Tesla marks a significant step in Mexico’s transition to electromobility and the growing trend of nearshoring. Discover why Nuevo León’s vibrant state, particularly the picturesque Santa Catarina municipality, emerged as the ultimate winner in this investment race. Contact ROE Latam today and let’s make your dreams a reality!
Renting Property in Mexico: Guidelines and Expert Insights
Learn everything you need to know about renting property in Mexico with our essential guidelines and expert insights. Whether you’re a expat looking to relocate or already residing in this beautiful country, we provide valuable information to ensure a beneficial and informed renting experience. From understanding lease intricacies to establishing balanced responsibilities and safeguarding your interests, we cover it all. Discover how to navigate leases, negotiate exit clauses, engage with neighbors, document agreements, obtain receipts, utilize promissory notes, assess property condition, and seek professional lease review. Rent with confidence and achieve your dream home in Mexico.
Expert Advice: What You Need To Know When Buying Real Estate Outside Mexico’s Restricted Zone
Smoothly Purchasing Real Estate in Mexico Outside the Restricted Zone. Get expert advice from ROE Latam.
How To Purchase Real Estate In Mexico: Consice Key Points
Have you ever wondered if foreigners can buy property in Mexico? Well, the answer is a resounding yes! But you need expert help. ROE LATAM can help!
How to Get an RFC as an Expat?
Discover the importance of the RFC in Mexico, required for taxes, banking, utilities, and more. Learn if expats need one and steps to obtain it.
Five Steps to obtain the Professional Realtor License in Baja California Sur
Realtor License in Baja California Sur
How to Incorporate an NGO in Mexico
These are the steps to incorporating and managing an NGO in Mexico.
Employee Profit Share in Mexico
Employee Profit Share (Participación de los Trabajadores en las Utilidades) (“PTU“) in Mexico is a legal requirement for locally-based companies to share a portion of
How to get a Mexican driver’s license?
If you live in Mexico, either part or full time, or plan to do so soon, it is good to get your Mexican driver’s license.
What’s a Restricted Zone Trust (Fideicomiso de Zona Restringida)?
What is a Fideicomiso (trust) in Restricted Zone. How you set up a Fideicomiso in Restricted Zone. You need a Fideicomiso (trust) to purchase real estate in Mexico.
How to get a Mexican senior benefits card (INAPAM)
How to get a Mexican senior benefits card (INAPAM). Expats can get them too!
First Steps to Start a Business In Mexico
Expanding or starting a business in a different country carries multiple risks. Designing a multifactorial strategy that minimizes these risks is essential to achieving the
Top 8 risks when buying Real Estate in Mexico
These are eight crucial things to consider when renting, buying, or leasing in Mexico!
Don’t lose your money!